Saleh AL QARAWI OFAC sanctioned

Person · SA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 2125407313
Type: Person
Sanctions program: US-TERR
Country: SA
Aliases tracked: 7

Aliases / AKAs

Abu Yahya AL QARAWI (a.k.a.)
Akhuk AL SAGHIR (a.k.a.)
FAWAKEH (a.k.a.)
MOOTASEM (a.k.a.)
Najm AL-KHEIR (a.k.a.)
Saleh Abudullah Saleh AL QARAWI (a.k.a.)
Saleh bin Abdullah AL-QARAWI (a.k.a.)

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